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ULTIMATE SHIPPING, CORP. - Florida Company Profile

Company Details

Entity Name: ULTIMATE SHIPPING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTIMATE SHIPPING, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Oct 1994 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P94000079203
FEI/EIN Number 650542097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1750 N.W. 96TH AVE, MIAMI, FL, 33172
Mail Address: 1424 NW 82ND AVE, MIAMI, FL, 33126, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ FERNANDO President 1424 NW 82ND AVE, MIAMI, FL, 33126
PEREZ FERNANDO Treasurer 1424 NW 82ND AVE, MIAMI, FL, 33126
PEREZ FERNANDO Director 1424 NW 82ND AVE, MIAMI, FL, 33126
PEREZ FERNANDO M Agent 1750 NW 49TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-04-01 1750 N.W. 96TH AVE, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-08 1750 N.W. 96TH AVE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1996-05-01 PEREZ, FERNANDO M -
REGISTERED AGENT ADDRESS CHANGED 1996-05-01 1750 NW 49TH AVENUE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 1998-04-01
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-08-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State